WILSON PARTNERS LIMITED

Active Maidenhead

Accounting and auditing activities

96 employees website.com
Financial services Accounting and auditing activities
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WILSON PARTNERS LIMITED

Accounting and auditing activities

Founded 20 Aug 2004 Active Maidenhead, England 96 employees website.com
Financial services Accounting and auditing activities
Accounts Submitted 21 May 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 5 Sept 2025 Next due 3 Sept 2026 4 months remaining
Net assets £381K £1M 2024 year on year
Total assets £20M £11M 2024 year on year
Total Liabilities £19M £12M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WILSON PARTNERS LIMITED (05210891), an active financial services company based in Maidenhead, England. Incorporated 20 Aug 2004. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.44M

Increased by £3.96M (+816%)

Net Assets

£380.80k

Decreased by £1.07M (-74%)

Total Liabilities

£19.35M

Increased by £11.80M (+156%)

Turnover

£12.01M

Employees

96

Increased by 48 (+100%)

Debt Ratio

98%

Increased by 14 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 30 Shares £25k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Oct 201112£10k£833.333
25 Oct 201118£15k£833.333

Officers

Officers

2 active 1 resigned
Status
Allan Ian WilsonDirectorBritishUnited Kingdom5320 Aug 2004Active
Duncan Lewis ByeDirectorBritishEngland3925 Sept 2020Active

Shareholders

Shareholders (1)

Wiseman Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wiseman Bidco Limited

United Kingdom

Active
Notified 2 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WISEMAN TOPCO LIMITED united kingdom
WISEMAN BIDCO LIMITED united kingdom
WILSON PARTNERS LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Arena Court, Crown Lane, Maidenhead (SL6 8QZ) WINDSOR AND MAIDENHEAD
Leasehold-5 Feb 2026
Part Of Ground Floor, Tor, St Cloud Way, Maidenhead (SL6 8BN) WINDSOR AND MAIDENHEAD
Leasehold-13 Sept 2023
Units 3 and 5 Frascati Way, Maidenhead (SL6 4UX) WINDSOR AND MAIDENHEAD
Leasehold-24 Jan 2017
Arena Court, Crown Lane, Maidenhead (SL6 8QZ)
Leasehold
Added 5 Feb 2026
District WINDSOR AND MAIDENHEAD
Part Of Ground Floor, Tor, St Cloud Way, Maidenhead (SL6 8BN)
Leasehold
Added 13 Sept 2023
District WINDSOR AND MAIDENHEAD
Units 3 and 5 Frascati Way, Maidenhead (SL6 4UX)
Leasehold
Added 24 Jan 2017
District WINDSOR AND MAIDENHEAD

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
5 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-20 with updates
21 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/08/24
21 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/08/24
21 May 2025AccountsAnnual accounts filed
3 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

5 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-20 with updates

21 May 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/08/24

21 May 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

21 May 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 3 Oct 2025

Confirmation statement made on 2025-08-20 with updates

7 months ago on 5 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

11 months ago on 21 May 2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

11 months ago on 21 May 2025

Annual accounts filed

11 months ago on 21 May 2025